EVERFINA LTD

Active London

Dormant Company

0 employees website.com
Dormant Company
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EVERFINA LTD

Dormant Company

Founded 14 Apr 2024 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 30 Apr 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 15 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Wenlock Road London N1 7GU England

Full company profile for EVERFINA LTD (15645711), an active company based in London, England. Incorporated 14 Apr 2024. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Franzone, PatrickDirectorItalianItaly1910 Sept 2025Active
Mladen BlagaDirectorSerbianSeychelles4114 Apr 2024Active

Shareholders

Shareholders (2)

Patrick Franzone
100.0%
1
Nominee Solutions Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Patrick Franzone

Italian

Active
Notified 10 Sept 2025
Residence Italy
DOB November 2006
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 14 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Patrick Franzone

Ceased 10 Sept 2025

Ceased

Group Structure

Group Structure

EVERFINA LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with updates
10 Sept 2025Persons With Significant ControlCessation of Patrick Franzone as a person with significant control on 10 Sept 2025
10 Sept 2025Persons With Significant ControlPatrick Franzone notified as a person with significant control
10 Sept 2025OfficersTermination of Mladen Blaga as director on 10 Sept 2025
10 Sept 2025Persons With Significant ControlPatrick Franzone notified as a person with significant control
15 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with updates

10 Sept 2025 Persons With Significant Control

Cessation of Patrick Franzone as a person with significant control on 10 Sept 2025

10 Sept 2025 Persons With Significant Control

Patrick Franzone notified as a person with significant control

10 Sept 2025 Officers

Termination of Mladen Blaga as director on 10 Sept 2025

10 Sept 2025 Persons With Significant Control

Patrick Franzone notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 10 Sept 2025 with updates

7 months ago on 15 Sept 2025

Cessation of Patrick Franzone as a person with significant control on 10 Sept 2025

7 months ago on 10 Sept 2025

Patrick Franzone notified as a person with significant control

7 months ago on 10 Sept 2025

Termination of Mladen Blaga as director on 10 Sept 2025

7 months ago on 10 Sept 2025

Patrick Franzone notified as a person with significant control

7 months ago on 10 Sept 2025